Former Prosecutor Experienced In White Collar Crime Cases
Fraud, embezzlement and other white collar crimes usually involve a lot of money and are usually charged as serious felonies with major fines and long prison sentences attached to convictions. State and federal agencies devote major resources to investigating and prosecuting white collar crimes. If you have been charged with a white collar crime, your only real choice is to defend yourself aggressively. This is not the time to settle for an overworked public defender or an inexperienced lawyer. You need an attorney with the experience, knowledge and tenacity to defend you successfully.
The law firm of Louis C. Mussari, Attorney at Law, serves clients throughout the area of Buffalo, New York, providing a strong defense against complex white collar crime charges. Due to nearly 10 years of experience as a prosecutor, attorney Louis C. Mussari understands the strategic approach for white collar criminal cases from both sides. He understands the complexities of white collar cases as well as the severity of the charges you could be facing with a conviction. He will do everything possible to win your case and protect your future.
Handling All Types Of Fraud And Other White Collar Cases
At Louis C. Mussari, Attorney at Law, you will find a lawyer who can defend you against white collar crime charges that include:
- Embezzlement/corporate theft
- Mail fraud/wire fraud, which is a furtherance of a crime by U.S. mail, cellphone, internet, etc.
- Money laundering
- Tax fraud/tax evasion
- Health care fraud
- Identity theft and credit card fraud
- Hacking and cybercrimes
- Phishing scams
- Investment scams
- Securities fraud – stock manipulation, insider trading
- Public corruption/bribery
Clients of the firm enjoy significant strategic benefits with Louis C. Mussari. He knows how to read these cases and determine how to proceed. Some cases are better served with a direct, aggressive approach intended to win the case at trial. Other cases suggest negotiating to reduce the charges and minimize sentencing or find alternative sentencing options.
Every case is unique and requires its own tailored approach. Attorney Louis C. Mussari will analyze your case and create the best possible strategy to get favorable results for you.
Fraud & White Collar Crimes – Legal Overview
The tabs below contain some additional legal information on Fraud & White collar crimes in the State of New York.
- Statutes
- Possible Penalties
- Defense Strategies
At the Louis C. Mussari Law Firm, we bring decades of specialized experience in Fraud and White Collar Crime statutes to the table, ensuring that you are not just another case number but a valued client deserving of personalized attention. Our deep understanding of the complexities involved in these types of cases allows us to navigate the legal landscape effectively, providing you with the best possible defense. We are committed to fighting for your rights and ensuring that justice is served in your favor.
- Bribery: NY Penal Law 200.00, 200.03, 200.04
- Coercion: NY Penal Law 135.60, 135.61, and 135.65
- Credit Card Fraud: NY Penal Law Article 155, 165, 170, 190
- Embezzlement: NY Penal Law Article 155
- Extortion: NY Penal Law 155.05(2)(e), 155.30(6), 155.40(2)
- Falsifying Business Records: NY Penal Law 175.05 and 175.10
- Forgery: NY Penal Law 170.05, 170.10, and 170.15
- Identity Theft: NY Penal Law 190.78, 190.79, 190.80, 190.80-A
- Insurance Fraud: NY Penal Law 176.15, 176.20, 176.25, and 176.30
- Scheme to Defraud: NY Penal Law 190.65
Note: Statutes and legal strategies may vary pending an in-depth review of your specific case.
At the Louis C. Mussari Law Firm, we understand that facing Fraud and White Collar Crime charges can be an overwhelming experience, which is why we bring our extensive experience in handling such cases to provide you with the compassionate and effective representation you deserve. Our seasoned team of attorneys is adept at dissecting complex financial transactions and legal statutes, ensuring that we build a robust defense tailored to your unique circumstances. We are committed to minimizing your exposure to risk while maximizing your chances for a favorable outcome.
- Incarceration: White-collar crimes can lead to significant terms of imprisonment.
- Fines: Large fines are often imposed, especially for felonies.
- Collateral Consequences: If you are not an American citizen, or if you maintain a professional certification, the consequences can extend beyond jail time to include the crippling of your livelihood and ability to support your family.
- Civil Consequences: Victims of fraud crimes may also pursue civil remedies to recover lost monies.
Note: Possible penalties and legal outcomes may vary pending an in-depth review of your specific case.
At the Louis C. Mussari Law Firm, we recognize the gravity of facing Fraud and White Collar Crime charges, which is why we employ a multi-faceted defense strategy tailored to your specific needs. Leveraging our deep expertise, we meticulously analyze evidence, challenge the prosecution’s case, and negotiate skillfully to protect your reputation and freedom. Our client-centric approach ensures that you are not just represented, but truly defended.
- Lack of Intent: Arguing that the defendant did not have the requisite intent to commit the crime.
- Illegal Search or Seizure: Invoking the Fourth Amendment to exclude evidence obtained through unreasonable searches or seizures.
- Entrapment: Claiming that law enforcement coerced the defendant into committing a crime they would not have otherwise committed.
- Statute of Limitations: Asserting that the time limit for initiating a criminal case has expired.
- Bad Advice of Legal Counsel: Arguing that the defendant relied on incorrect legal advice, thereby lacking the intent to commit a crime.
- Ignorance of the Law: While not a strong defense, it can be used to mitigate penalties at the sentencing stage.
- Ignorance of a Pertinent Fact: Claiming ignorance of a crucial fact related to the crime.
- Cooperating with the Government: Sometimes, the best defense is to cooperate with the government, although this comes with its own set of risks.
Note: Defense strategies may vary pending an in-depth review of your specific case.
At the Louis C. Mussari Law Firm, we bring decades of specialized experience in Fraud and White Collar Crime statutes to the table, ensuring that you are not just another case number but a valued client deserving of personalized attention. Our deep understanding of the complexities involved in these types of cases allows us to navigate the legal landscape effectively, providing you with the best possible defense. We are committed to fighting for your rights and ensuring that justice is served in your favor.
- Bribery: NY Penal Law 200.00, 200.03, 200.04
- Coercion: NY Penal Law 135.60, 135.61, and 135.65
- Credit Card Fraud: NY Penal Law Article 155, 165, 170, 190
- Embezzlement: NY Penal Law Article 155
- Extortion: NY Penal Law 155.05(2)(e), 155.30(6), 155.40(2)
- Falsifying Business Records: NY Penal Law 175.05 and 175.10
- Forgery: NY Penal Law 170.05, 170.10, and 170.15
- Identity Theft: NY Penal Law 190.78, 190.79, 190.80, 190.80-A
- Insurance Fraud: NY Penal Law 176.15, 176.20, 176.25, and 176.30
- Scheme to Defraud: NY Penal Law 190.65
Note: Statutes and legal strategies may vary pending an in-depth review of your specific case.
At the Louis C. Mussari Law Firm, we understand that facing Fraud and White Collar Crime charges can be an overwhelming experience, which is why we bring our extensive experience in handling such cases to provide you with the compassionate and effective representation you deserve. Our seasoned team of attorneys is adept at dissecting complex financial transactions and legal statutes, ensuring that we build a robust defense tailored to your unique circumstances. We are committed to minimizing your exposure to risk while maximizing your chances for a favorable outcome.
- Incarceration: White-collar crimes can lead to significant terms of imprisonment.
- Fines: Large fines are often imposed, especially for felonies.
- Collateral Consequences: If you are not an American citizen, or if you maintain a professional certification, the consequences can extend beyond jail time to include the crippling of your livelihood and ability to support your family.
- Civil Consequences: Victims of fraud crimes may also pursue civil remedies to recover lost monies.
Note: Possible penalties and legal outcomes may vary pending an in-depth review of your specific case.
At the Louis C. Mussari Law Firm, we recognize the gravity of facing Fraud and White Collar Crime charges, which is why we employ a multi-faceted defense strategy tailored to your specific needs. Leveraging our deep expertise, we meticulously analyze evidence, challenge the prosecution’s case, and negotiate skillfully to protect your reputation and freedom. Our client-centric approach ensures that you are not just represented, but truly defended.
- Lack of Intent: Arguing that the defendant did not have the requisite intent to commit the crime.
- Illegal Search or Seizure: Invoking the Fourth Amendment to exclude evidence obtained through unreasonable searches or seizures.
- Entrapment: Claiming that law enforcement coerced the defendant into committing a crime they would not have otherwise committed.
- Statute of Limitations: Asserting that the time limit for initiating a criminal case has expired.
- Bad Advice of Legal Counsel: Arguing that the defendant relied on incorrect legal advice, thereby lacking the intent to commit a crime.
- Ignorance of the Law: While not a strong defense, it can be used to mitigate penalties at the sentencing stage.
- Ignorance of a Pertinent Fact: Claiming ignorance of a crucial fact related to the crime.
- Cooperating with the Government: Sometimes, the best defense is to cooperate with the government, although this comes with its own set of risks.
Note: Defense strategies may vary pending an in-depth review of your specific case.
Schedule A Consultation
The sooner you get an experienced lawyer on your defense, the more can be done to fight your case. Call 716-430-2147 or email the firm to schedule a consultation with attorney Louis C. Mussari.
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Fraud & White Collar Crimes
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The decisions you make in the next days and weeks are critical. Will you get to keep living your life or will spend time in jail, pay thousands of dollars in fines, and suffer consequences for employment, education and where you live? Make the wise choice and call Louis C. Mussari, Attorney at Law, at 716-430-2147.